Compliance Executive

Job description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

**Urgent requirements for Compliance Executives** **Position**: - Executive / Senior Executive **Location** - Chennai **Experience** - 1 to 5 years **Requirements**: - Must have good knowledge in PF, ESI and challan generations - Good knowledge in LWF and PT - Liaisoning with government authorities will be added advantage - Good understanding about...

Designation : Executive / Sr. Executive / Team Lead / Sr. Team Lead (Compliance Specialist : Establishment, Factory & CLRA) Vacancy : 5 Nos Work Location : Bangalore / Chennai. Skill : Very strong In Establishment compliance, Factory compliance, CLRA compliance / Audit & Query Handling for Pan India & With very Good Knowledge in Excel. Preferable Joiners...

Monitor compliance: Ensure that the company complies with laws, regulations, and internal policies Identify and manage risks: Assess and manage the company's legal and financial risks, and develop strategies to mitigate them - Educate employees: Train and educate employees on regulations and compliance guidelines - Conduct audits: Conduct audits and risk...

**Position** - Executive / Senior Executive **Experience**: - 2+ years **Location**: - Oragadam **Immediate Joiners preferred** **Requirements**: 1) Must have knowledge in Factory Act and CLRA 2) Need good communication skills 3) Must have knowledge about compliance Pay: ₹20,000.00 - ₹27,000.00 per month **Benefits**: - Food provided - Health...

1. Execution of the work relating to SEZ & 100% EOU consulting, compliance, and litigation for various clients 2. Well versed with SEZ Rules and Regulations and FTP Lead the team & team training 3. Planning, scheduling and executing the client s deliverables 4. Maintain quality standards and timelines 5. Client interaction and constant update 6....

IT- L1 Vacant **Executive - Secretarial and Compliance**: Corporate - Coimbatore - MCA filing compliance - RBI filing compliance - IPR Compliance - Preparing draft Board/share holders meeting agenda and minutes - Updating all statutory registers regularly - Preparing draft annual report and ensure all statutory disclosure disclosed in the annual report...

**Job Description -** - Listen to the calls and identify the potential gaps or frauds in the process - Perform analytical audits such as logical and physical access checks to ensure the compliance and data security - Perform analysis on various reports to identify the potential gaps or frauds - Reporting the incidents, frauds, and gaps to stakeholders -...

Roles and Responsibilities of Jr. Executive - Safety and Compliance Perform Risk assessment by daily walking through the floor. Need to take care of Work permits. Compliance training Coordinate with third parties regarding the compliance of Fire detection and fighting Equipments. Develop safety procedures and standards (if required) First aid Kit...

ROLE SUMMARY The Labor Statutory & Compliance Executive is responsible for ensuring that the organization complies with all relevant labor laws and PF laws and regulations. This role will be integrated in the HR Department, involves monitoring Labor related regulatory changes and implementing appropriate controls. RESPONSIBILITIES: 3 to 5 years of...

ROLE SUMMARYThe Labor Statutory & Compliance Executive is responsible for ensuring that the organization complies with all relevant labor laws and PF laws and regulations. This role will be integrated in the HR Department, involves monitoring Labor related regulatory changes and implementing appropriate controls.RESPONSIBILITIES:3 to 5 years of experience...

We have vacancy for Compliance Executive Exp: 1 to 2 yrs Qualification: any Graduates/ MBA **Salary**: 15000/- to 18000/ - Job Roles and Responsibility - To handle all Payroll & Establishment related compliance activities of clients i.e. PF, ESIC, LWF, PT etc. - Ensure timely remittance of statutory payments, timely filling of EPF monthly contribution. -...

We have vacancy for Compliance Executive Exp: 1 to 2 yrs Qualification: any Graduates/ MBA **Salary**: 15000/- to 18000/ - Job Roles and Responsibility - To handle all Payroll & Establishment related compliance activities of clients i.e. PF, ESIC, LWF, PT etc. - Ensure timely remittance of statutory payments, timely filling of EPF monthly contribution. -...

We have vacancy for Factory Compliance Executive Exp: 2 to 5 yrs Qualification: any Graduates/ MBA **Salary**: 25000/- to 30000/ - **HINDI SPEAKING MUST** Job Roles and Responsibility - Should have basic knowledge of Contract labour Act & Rule and other labour laws (Registration certificate, License, Returns, ESI, EPF, Bonus, etc..) Need to meet...

We have vacancy for Factory Compliance Executive Exp: 2 to 5 yrs Qualification: any Graduates/ MBA **Salary**: 25000/- to 30000/ - **HINDI SPEAKING MUST** Job Roles and Responsibility - Should have basic knowledge of Contract labour Act & Rule and other labour laws (Registration certificate, License, Returns, ESI, EPF, Bonus, etc..) Need to meet...

Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...

**Job Description: GST Compliances - Senior Executive** **Position**: GST Compliance **Experience**: 3-5 years **Qualification**: MBA/CA Inter **Key Responsibilities**: - **GST Compliance**: - Ensure timely and accurate filing of GST returns (GSTR-1, GSTR-3B, GSTR-9, and GSTR-9C) and other statutory forms. - Maintain and reconcile GST records, returns,...

Job Overview: We are seeking a hands on, proactive and dynamic senior professional for statutory and compliance, with strong compliance background and language of both Tamil & Kannada. Responsibilities Knowledge in legal & Statutory remittances Coordinate for international mobilization and demobilization Coordinating with employees Preparation of labor...

Joining the Record to Report Team as a R2R Compliance Advisor you will coordinate Compliance processes and activities within the TUI Global Business Services unit (TGBS) to provide a high level of service and support to the internal customer acting as main point of contact for the Record to Report GL Team Lead. ABOUT THE JOB Assist the Record to Report team...

Job Overview: We are seeking a hands on, proactive and dynamic senior professional for statutory and compliance, with strong compliance background and language of both Tamil & Kannada.ResponsibilitiesKnowledge in legal & Statutory remittancesCoordinate for international mobilization and demobilizationCoordinating with employeesPreparation of labor...